SANTANDER ASSET MANAGEMENT UK LIMITED
Overview
| Company Name | SANTANDER ASSET MANAGEMENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC106669 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANTANDER ASSET MANAGEMENT UK LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is SANTANDER ASSET MANAGEMENT UK LIMITED located?
| Registered Office Address | 287 St. Vincent Street G2 5NB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANTANDER ASSET MANAGEMENT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEY NATIONAL ASSET MANAGERS LIMITED | Mar 01, 2000 | Mar 01, 2000 |
| SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED | Sep 14, 1987 | Sep 14, 1987 |
What are the latest accounts for SANTANDER ASSET MANAGEMENT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SANTANDER ASSET MANAGEMENT UK LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for SANTANDER ASSET MANAGEMENT UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brian Russell Odendaal as a director on Nov 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Allison Hughes as a director on Nov 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Pak Chan as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Appointment of Mrs Cassandra Lisette Waller as a director on May 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Harrus Ali as a secretary on May 03, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Lewis Noach as a director on May 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard George Royds as a director on May 08, 2023 | 2 pages | AP01 | ||
Appointment of Mr Miguel Angel Sanchez Lozano as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Appointment of Mr Harrus Ali as a secretary on Jun 30, 2022 | 2 pages | AP03 | ||
Termination of appointment of Betsabeh Rais as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||
Termination of appointment of Mehdi Kadhim as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Mehdi Kadhim on May 11, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Pak Chan as a director on May 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jack Gustaaf Catharina Maria Jules Treunen as a director on Nov 18, 2021 | 1 pages | TM01 | ||
Appointment of Ms Jacqueline Allison Hughes as a director on Nov 24, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 47 pages | AA | ||
Termination of appointment of Huw Robert Price as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of SANTANDER ASSET MANAGEMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEHNERT, Jocelyn Anne, Dr | Director | St. Vincent Street G2 5NB Glasgow 287 | England | British | Independent Director | 222875370001 | ||||||||
| LOZANO, Miguel Angel Sanchez | Director | St. Vincent Street G2 5NB Glasgow 287 | Spain | Spanish | Director | 305933930001 | ||||||||
| ODENDAAL, Brian Russell | Director | St. Vincent Street G2 5NB Glasgow 287 | United Kingdom | South African | Coo | 194921630001 | ||||||||
| ROYDS, Richard George | Director | St. Vincent Street G2 5NB Glasgow 287 | United Kingdom | British | Director | 309100140001 | ||||||||
| TORRES, Lazaro De Lazaro | Director | St. Vincent Street G2 5NB Glasgow 287 | Spain | Spanish | Director | 259369110001 | ||||||||
| WALLER, Cassandra Lisette, Mrs | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | American,Irish | Director | 292572790001 | ||||||||
| ALI, Harrus | Secretary | St. Vincent Street G2 5NB Glasgow 287 | 297640840001 | |||||||||||
| BOYLE, Lillian | Secretary | 18 River Walk Braddan Hills IM4 4TJ Braddan Isle Of Man | British | 56435680001 | ||||||||||
| KIRKWOOD, Colin Gilchrist | Secretary | 6 Glenburn Gardens Bishopbriggs G64 3BU Glasgow Lanarkshire United Kingdom | British | 9502250001 | ||||||||||
| MCKENZIE, Helen Marie | Secretary | 5 Churchill Drive FK9 4TD Bridge Of Allan Stirlingshire | British | 68683150003 | ||||||||||
| MITCHELL, Fiona | Secretary | 11 Charles Drive FK5 3HB Larbert Stirlingshire | British | 68683100001 | ||||||||||
| NAZRAN, Jagjit Singh | Secretary | Brock Street Regent's Place NW1 3FG London 10 England | 185670050001 | |||||||||||
| RAIS, Betsabeh | Secretary | St. Vincent Street G2 5NB Glasgow 287 | 234934370001 | |||||||||||
| RAMSAY, Caroline | Secretary | 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire | British | Senior Legal Assistant | 39851670003 | |||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | 2 Triton Square Regent's Place NW1 3AN London Abbey National House | 133983190001 | |||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| ABEDIN, Issam | Director | Brock Street Regent's Place NW1 3FG London 10 United Kingdom | United Kingdom | German | Director | 201802500001 | ||||||||
| ABOUKHAIR-HURTADO, Jose Rami | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | Spanish | Banker | 162648000001 | ||||||||
| ADAM, David Gordon | Director | 21 Cleveden Road Kelvinside G12 0PQ Glasgow | British | Fund Manager | 71251580002 | |||||||||
| ASKHAM, Robert David | Director | Triton Square Regents Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Director | 167931180001 | ||||||||
| BAILEY, Gillian | Director | Glenmorag Castlehill Road PA13 4HZ Kilmacolm Renfrewshire | British | Investment | 71251600001 | |||||||||
| BARLASS, Scott Alexander | Director | 15 Auldmurroch Drive G62 7SB Milngavie East Dunbartonshire | British | Fund Management | 76261430001 | |||||||||
| BEARMAN, John Christopher | Director | Triton Square Regents Place NW1 3AN London 2 | United Kingdom | British | Chief Investment Officer | 118910870001 | ||||||||
| BEVAN, James Edward Briscoe | Director | Bulby Hall Bulby PE10 0RU Bourne South Lincolnshire | United Kingdom | British | Director | 52251230001 | ||||||||
| BOWMAN, Clare | Director | Flat 2/L,5 Carillon Road G51 1QL Glasgow Lanarkshire | British | Fund Manager | 70298300001 | |||||||||
| BULMER, Rodney Jensen | Director | 17 Carrs Crescent Formby L37 2EU Liverpool | United Kingdom | British | Director | 126018700001 | ||||||||
| BURNS, Alison Sarah | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | Director | 84214970001 | ||||||||
| CAMPBELL, John William Duffus | Director | 11 Cramond Glebe Gardens EH4 6NZ Edinburgh Midlothian | Scotland | British | Director (Marketing & Sales) | 1075710001 | ||||||||
| CASTANO, Maria Dolores Ybarra | Director | Brock Street Regent's Place NW1 3FG London 10 England England | Spain | Spanish | Director | 245595820001 | ||||||||
| CESCHIA, Alessandro | Director | Brock Street Regent's Place NW1 3FG London 10 England | United Kingdom | Italian | Director | 193502880001 | ||||||||
| CHAN, Pak | Director | St. Vincent Street G2 5NB Glasgow 287 | United Kingdom | British | Director | 295811630001 | ||||||||
| CLARKSON, Robert Smillie | Director | Cherrybank Manse Brae ML9 3BN Dalserf Lanarkshire | British | Actuary | 471990001 | |||||||||
| CUNNINGHAM, Adrian | Director | Flat 2/4,99 Hill Street G3 6NZ Glasgow Lanarkshire | British | Economist | 70298410001 | |||||||||
| DE LA VEGA, Jorge | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | Spanish | Director | 178719110001 |
Who are the persons with significant control of SANTANDER ASSET MANAGEMENT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sam Investment Holdings S.L. | Nov 16, 2020 | S/N Boadilla Del Monte 28660 Madrid Avenida De Cantabria Spain | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Banco Santander, S.A. | Nov 29, 2019 | 9-12. 39004 Santander Paseo De Pereda Cantabria Spain | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sam Uk Investment Holdings Limited | Apr 06, 2016 | Triton Square Regent's Place NW1 3AN London 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph P. Landy | Apr 06, 2016 | 450 Lexington Ave NY 10017 New York Warburg Pincus Llc Usa | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Robert Kaye | Apr 06, 2016 | 450 Lexington Ave NY 10017 New York Warburg Pincus Llc Usa | Yes | ||||||||||
Nationality: American, Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0